BKW aims to maintain this information up to date. However, no claim is made that the data is up to date or complete. The valuations, judgements and expectations expressed in the analysts’ reports do not necessarily reflect the opinion of BKW.

Last updated 18.05.2020

Corporate Governance

At BKW, corporate governance adheres consistently to the standards of the Swiss Code of Best Practice.

In addition to the relevant provisions of Swiss Corporation Law, the principles and rules governing corporate governance at BKW are contained in BKW's articles of association, organisational regulations, code of conduct and regulations governing the BKW Board Committees. These documents are regularly reviewed by the Board of Directors and revised in line with changing requirements.

Remuneration Report

In accordance with the introduction of the Ordinance against Excessive Compensation in Listed Stock Companies on 1 January 2014, all information regarding the remuneration of the Board of Directors and the Group Executive Board must now be set out in a Remuneration Report.

Green bonds are fixed income bonds that use the proceeds of the issue to finance measures to promote positive and reduce negative environmental impacts or to adapt to climate change.

The green bond issue is based on the BKW Green Bond Framework, which is alligned to the 2018 Green Bond Principles (GBPs) of the International Capital Market Association. Alignment of the BKW Green Bond Framework with the Green Bond Principles was confirmed in a second party opinion by ISS-oekom.

BKW aims to maintain this information up to date. However, no claim is made that the data is up to date or complete. The valuations, judgements and expectations expressed in the analysts’ reports do not necessarily reflect the opinion of BKW.

Statutes

Frequently asked questions

The Board of Directors is proposing a dividend of CHF 2.20 per share to the General Meeting for the 2019 financial year. The dividend will be paid out on 22 May 2019. Information on dividend payouts in previous years is available above.

According to Article 4 of the BKW Articles of Association governing attendance and voting at the General Meeting, shareholders who are entered in the shareholders' register 15 days prior to the date of the Annual Shareholders’ Meeting are entitled to attend.

The BKW Inc. share has been listed on the Swiss Stock Exchange SIX since 12 December 2011. Until the end of 2018, the share was also listed on the BX Swiss. The last trading day on the BX Swiss was 28.12.2018.

The BKW FMB Energy Ltd share was listed on the SIX Swiss Exchange from 28 May 2003 and was traded on the BW Berne eXchange since as early as 1 October 1969. BKW FMB Energy Ltd. shares were delisted from the SIX Swiss Exchange and the BX Berne eXchange on 20 April 2012, with 19 April 2012 being the final day for trading BKW FMB Energy Ltd

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